May 5, 2025 at 6:30 PM - Regular
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
Mission Statement: Providing an exceptional learning community which inspires the whole child through excellent instruction. Every Student. Every Classroom. Every Day. |
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4. Approve the Agenda, as presented
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5. Consent Agenda, as presented
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5.A. Approval of the 4/15/25 Meeting Minutes
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5.B. Recommendation to Hire - Jessica Fisher, Collins School Nurse, $45,000
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6. Superintendent Student/Staff Recognition
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7. Public Comments
"Speakers are asked to express themselves in a civil manner, with due respect for the dignity and privacy of others who may be affected by your comments. While it is not our intent to stifle public comment, speakers should be aware that if your statements violate the rights of others under the law of defamation or invasion of privacy, you may be held legally responsible. If you are unsure of the legal ramifications of what you are about to say, we urge you to consult first with your legal advisor. Each speaker will be limited to 3 minutes. Delegations of more than five persons wishing to speak on the same topic shall appoint one person to present their views to the Board.The Board will not respond to any comments or questions that are made during public comment but will ask the Superintendent to respond to anyone who requests a reply on the public comment form." |
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8. Presentation: COOR ISD 2025-2026 Budget
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9. Motion to move into Closed Session for the purpose of collective bargaining strategy under the Open Meetings Act Section 8 (c).
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10. Return to Open Session
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11. Motion to approve closed session minutes, as reviewed in closed session.
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12. Reports
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12.A. Superintendent Report
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13. Action Items
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13.A. Motion to approve the COOR ISD Budget for the 2025-2026 School Year.
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13.B. Motion to appoint Mary Michela as trustee to the Houghton Lake Public Library for a 4-year term.
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13.C. Motion to appoint Thomas Glennan as trustee to the Houghton Lake Public Library for a 4-year term.
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13.D. Motion to approve Amazon quote for iPads for Collins, $12,535.22 (Title I)
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13.E. Motion to approve camera quote from TKS, $10,260 (31aa Mental Health and Security Grant)
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13.F. Motion to approve TCI Quote Q-40106-2 for Jr/Sr High Science curriculum for grades 6-8, $43,473.15 (General Fund)
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13.G. Motion to approve McGraw Hill Inspire Science Biology and Chemistry proposal for Jr/Sr High, $23,544.15 (General Fund)
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13.H. Motion to approve the renewal of the food service management company contract with Chartwells for the 2025-2026 school year. (Food Service)
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14. Discussion
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14.A. First Reading Policies: 0131.1, 1430, 1623, 2260, 2260.1, 2340, 3123, 3430, 4123, 4430, 5320, 5330, 5330.01, 5350, 5460, 8320, 8500, 8510, 8640
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14.B. Retiree Celebration - Monday, June 9 at 5:30 PM
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14.C. MASB Board Training - Leading with Civility: Changing the Conversation
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15. Board Calendar
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15.A. June:
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15.B. July:
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16. Upcoming Student Events
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16.A. Collins Elementary:
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16.B. Jr/Sr High School:
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16.C. Community Education:
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17. Adjourn
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